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The Cognitive Fitness Consultancy Ltd.

03444947

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

The Old Blue Dog, Colsterworth Road, Stainby, NG33 5QT
Incorporated 06/10/1997

Previously known as

Bja Associates Limited · until 07/10/2002

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

96090
Other personal service activities

Officers

Fiona Clair Beddoes-Jones

director · Since 10/10/1997

British · England · Age 62

Former

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 10/10/1997

Combined Nominees Limited

corporate nominee director · Resigned 10/10/1997

Combined Secretarial Services Limited

corporate nominee director · Resigned 10/10/1997

Nicholas Christopher Beddoes Jones

secretary · Resigned 18/06/2010

Nicholas Christopher Beddoes Jones

director · Resigned 18/06/2010

Persons with Significant Control

Dr Fiona Clair Beddoes-Jones

75–100% shares
75–100% votes
Appoint directors

British · England · Age 62

The Old Blue Dog, Stainby, NG33 5QT

Notified 06/04/2016

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1The Old Blue Dog
2026-05-08

THE OLD BLUE DOG

post townStainby
2026-05-08

STAINBY

officer appointedBEDDOES-JONES, Fiona Clair, Dr
2026-05-08

CompanyRankvs 88996+ SIC 96090 peers
32

Financial strength1th percentile among SIC peers · 0/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 0.01× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2024

Net Worth

-£355k

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

-£355k

Working capital

Current Assets

£4k

Current Liabilities

£360k

Fixed Assets

£854

Debtors

£1k

Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20240.01-£6k
20230.03-£2k
20220.01-£3k
20210.01-£2k
20200.02-£10k
20190.02-£9k
20180.01

Derived from filed accounts. Not audited figures.

Filing History68 filings

Confirmation statement

confirmation statement with no updates

20/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/07/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

08/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/07/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

08/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/06/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/07/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/07/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

19/10/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/07/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

08/10/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/06/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/07/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

13/10/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/07/20174 pages · PDF
Confirmation statement

confirmation statement with updates

13/10/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/07/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/10/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/07/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/11/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/07/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/10/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/07/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/07/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/10/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/07/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20113 pages · PDF
Director details changed

change person director company with change date

06/01/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/07/20103 pages · PDF
Director resigned

termination director company with name

18/06/20101 page · PDF
TM02

termination secretary company with name

18/06/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20105 pages · PDF
CH03

change person secretary company with change date

05/01/20101 page · PDF
Director details changed

change person director company with change date

05/01/20102 pages · PDF
Director details changed

change person director company with change date

05/01/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/08/20093 pages · PDF
363a

legacy

08/12/20084 pages · PDF
363a

legacy

26/09/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/08/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/09/20073 pages · PDF
363a

legacy

11/10/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/08/20063 pages · PDF
363a

legacy

02/12/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/09/20054 pages · PDF
363s

legacy

18/10/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/09/20044 pages · PDF
363s

legacy

14/12/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/09/200310 pages · PDF
363s

legacy

28/10/20027 pages · PDF
CERTNM

certificate change of name company

07/10/20022 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/08/200210 pages · PDF
363s

legacy

17/10/20016 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/08/200110 pages · PDF
363s

legacy

09/11/20006 pages · PDF
Accounts filed

accounts with accounts type full

01/11/200010 pages · PDF
363s

legacy

04/11/19996 pages · PDF
Accounts filed

accounts with accounts type full

20/07/19997 pages · PDF
363s

legacy

02/11/19986 pages · PDF
287

legacy

12/11/19971 page · PDF
288a

legacy

12/11/19972 pages · PDF
288a

legacy

12/11/19972 pages · PDF
288b

legacy

12/11/19971 page · PDF
288b

legacy

12/11/19971 page · PDF
Incorporated

incorporation company

06/10/199718 pages · PDF